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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wells, John
    Vice President Global Tax born in April 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALNERY NO. 1320 LIMITED - 1993-12-14
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2000-06-23
    OF - Director → CIF 0
  • 2
    Richards, George William
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1996-10-21
    OF - Director → CIF 0
  • 3
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 4
    Wolstenholme, Denis
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2001-04-18
    OF - Director → CIF 0
  • 5
    Griffiths, William
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar ~ 2002-06-17
    OF - Director → CIF 0
    Griffiths, William
    Individual
    Officer
    icon of calendar ~ 2002-06-17
    OF - Secretary → CIF 0
  • 6
    Taylor, Robert Lee
    Group Vice President Rexham In born in May 1943
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-12-04
    OF - Director → CIF 0
  • 7
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Abraham, Alan
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1994-12-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 9
    Williams, Gareth Rhys
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-21
    OF - Director → CIF 0
  • 10
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1994-12-04
    OF - Director → CIF 0
  • 11
    Skelhorne, Graham Gerald, Dr
    Development Director born in August 1952
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    Butler, Ronald Neil
    Sales Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Parker, Alan David
    Director Of Finance born in May 1953
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 15
    Dickie, Thomas Edgar
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 16
    Bowmer, Christopher Kenneth John
    Chartered Management born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 17
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Smith, David Andrew
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1998-06-05
    OF - Director → CIF 0
  • 19
    Van Nieuwenhuyzen, Gilles Jacobus
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2001-03-21
    OF - Director → CIF 0
  • 20
    Hazeldon, Derrick William Samuel
    Executive born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-08
    OF - Director → CIF 0
  • 21
    Brown, John Keith
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 22
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 23
    Ives, Derek
    Sales & Marketing Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2001-04-18
    OF - Director → CIF 0
parent relation
Company in focus

REXAM CFP LIMITED

Previous names
BRITTAINS-RIEGEL LIMITED - 1978-12-31
REXHAM (UK) LIMITED - 1991-10-07
REXHAM LIMITED - 1995-06-01
REXAM CUSTOM LIMITED - 1999-09-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REXAM CFP LIMITED
    Info
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    REXHAM (UK) LIMITED - 1978-12-31
    REXHAM LIMITED - 1978-12-31
    REXAM CUSTOM LIMITED - 1978-12-31
    Registered number 00925414
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1968-01-03 and dissolved on 2020-09-29 (52 years 8 months). The company status is Dissolved.
    CIF 0
  • REXAM CFP LIMITED
    S
    Registered number 00925414
    icon of address100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
    REXHAM GRAPHICS LIMITED - 1995-06-01
    FC9066 LIMITED - 1991-04-05
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.